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Sole trader dossier

KEVIN EDWIN MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2020-08-13
KYBE ID: FR-888012879 · 888012879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN EDWIN MONTEIRO

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Registration888012879

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Statusdissolved

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Incorporated2020-08-13

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Dissolved2023-12-31

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Registered address77 RUE DES CITES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACHROMATIKactive ARMAND BARDEAUXactive ASSO BANKALactive ASSOCIATION IMAGINEactive ASSOCIATION N'DAYSANactive ATELIER PLUS UNactive AUGUSTIN VERHAEGHEactive DECOR SONOREactive DELACHAUX COMMUNICATION & ASSOCIESdissolved EGAM PRODUCTIONSdissolved EN PLAINE HIVERactive ETIENNE PIERRE ROGER BOGUETactive FABIEN CARONactive FONSAT GAELactive IRINA PRIETO BOTELLAactive KEVIN VALBONactive LA FINE COMPAGNIEactive LE MONTE CHARGEactive LES ALLUMEURSactive LES ANGES MI-CHUSactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off